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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 58
  • 1
    Stuart, Donald Ian
    Born in January 1934
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Pateman Jones, Alan
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Booker, Derek Graham Desmond
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1994-05-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 4
    Phimister, Thomas
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2002-06-07 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Thrussell, Robyn
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2010-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Hope Maclellan, Bruce
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 9
    Hewitt, Karen Louise
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1995-07-25 ~ 1998-06-26
    OF - Director → CIF 0
  • 10
    Savidge, Andrew Leslie
    Born in August 1954
    Individual (6 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 11
    Cheshire, Mark
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 12
    Hill, Blanche Margarita Anne
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 13
    Willsher, Graham Ernest
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2011-03-25 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Gardiner, Carolyne Jayne
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1991-11-05 ~ 1994-05-23
    OF - Director → CIF 0
  • 15
    Killan, David Andrew
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1995-07-25 ~ 2001-11-15
    OF - Director → CIF 0
  • 16
    Stapleton, Graham
    Born in May 1948
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
    Stapleton, Graham
    Individual (17 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 17
    Grant, David Alexander
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Pauline Amanda
    Born in June 1950
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Winton, David
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2004-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 21
    Brown, Christine
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 22
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2011-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 24
    Lodge, Leonard
    Born in February 1960
    Individual (6 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 25
    Samantha Keen
    Individual (5 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Galbraith, Charles William
    Born in May 1962
    Individual (28 offsprings)
    Officer
    1997-11-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Kidd, Edwina Jane
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2007-03-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 28
    Froy, Robert Anthony Douglas
    Born in August 1936
    Individual (12 offsprings)
    Officer
    1995-07-25 ~ 1997-11-13
    OF - Director → CIF 0
  • 29
    Tarren, Keith
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 30
    Marsh, Lynda Margaret
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 31
    Mayland, Linda Rose
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2010-09-29 ~ 2011-08-15
    OF - Director → CIF 0
  • 32
    Duffy, Vincent James
    Born in June 1955
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 33
    De Mello, Titus Joseph
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Fenn, Eric Leslie
    Born in November 1940
    Individual (18 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Goodwin, Sharon Anne
    Individual (36 offsprings)
    Officer
    2005-11-01 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 36
    Cowley, Peter Walter Henry
    Born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 37
    Murray, David Thomas
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 38
    Ransom, Stuart Tilden
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1994-05-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 39
    Gavin, Patrick John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-07-25 ~ 2001-11-15
    OF - Director → CIF 0
  • 40
    Downs, Gavin Dalziel
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2004-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 41
    Cooper, James Robert Foster
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1994-05-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 42
    Stevens, Kenneth William
    Born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-07-25
    OF - Director → CIF 0
  • 43
    Green, Bradley Patrick
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 44
    Richard Barker
    Individual (5 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Oliver, Robert Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-07-25
    OF - Director → CIF 0
  • 46
    Saunders, Russell John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2007-03-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 47
    Lisle, Garhame Paul
    Born in October 1961
    Individual (22 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 48
    Graves, Martin John
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 49
    Lambell, Malcolm George
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 50
    Sackett, Christine Georgina
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1993-05-17 ~ 1994-05-23
    OF - Director → CIF 0
  • 51
    Lamb, John Willis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 52
    Jones, Raymond David
    Born in June 1942
    Individual (10 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-05-23
    OF - Director → CIF 0
  • 53
    Andrews, John Clifford
    Born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 54
    Hills, Suzanne Louise
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1993-05-17 ~ 1994-05-23
    OF - Director → CIF 0
  • 55
    Kirbell, Ian Henry Redvers
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1994-05-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 56
    Turner, Lyndon Terence
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 57
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 58
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Period: 1934-08-27 ~ 2021-09-02
Company number: 00291568 02254080... (more)
Registered name
LLOYDS BANK (BRANCHES) NOMINEES LIMITED - Dissolved 02254080... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-09-02
Standard Industrial Classification
99999 - Dormant Company

  • LLOYDS BANK (BRANCHES) NOMINEES LIMITED
    Info
    Registered number 00291568
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1934-08-27 and dissolved on 2021-09-02 (87 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.